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News linked to both this project and an event.

An “$APE insider” who previously made $2.27 million in a single day has opened a long position on 8.69 million $LDO tokens with 5x leverage.

According to on-chain analytics platform Lookonchain (@lookonchain), the "$APE insider" — who previously made $2.27 million in a single day — has re-entered the market, opening a long position of 8.69 million $LDO with 5x leverage, valued at approximately $3.72 million. Notably, this trader had previously opened a long position of 10.26 million $LDO (valued at $4.58 million) on the same asset, but exited with a loss of $194,000.

Matrixport withdrew 5,000 ETH from Binance, worth approximately $11.67 million

According to on-chain analytics platform Lookonchain (@lookonchain), Matrixport has withdrawn 5,000 ETH from Binance, valued at approximately $11.67 million.

Garrett Jin deposited approximately 578,000 ETH into Binance within four days, incurring a current unrealized loss of roughly $1.3 billion.

According to on-chain analytics platform Lookonchain (@lookonchain), Garrett Jin (#BitcoinOG1011short) has deposited his remaining 225,627 ETH (approximately $528.19 million) into Binance. This brings his total ETH deposits into Binance over the past four days to 577,896 ETH, valued at roughly $1.35 billion. Data shows that most of this ETH was acquired eight months ago via BTC conversions, when ETH was trading at approximately $4,591; based on current prices, his unrealized loss stands at roughly $1.3 billion.

A dormant address that had been inactive for over 12 years has been activated, transferring out all 500 BTC.

according to Lookonchain monitoring, a Bitcoin OG (1KAA8G) transferred 500 BTC, worth $40.62 million, four hours ago. This transfer was executed after the address had been inactive for over 12 years. When it received the aforementioned BTC 12 years ago, the BTC price was approximately $914. The address currently has an unrealized profit of $40.17 million, with a return of 88 times.

An early Ethereum holder transferred 52,170 ETH after three years of inactivity, worth $120.61 million

According to on-chain analytics platform Lookonchain (@lookonchain), an early Ethereum holder transferred all 52,170 ETH to a new wallet four hours ago, valued at approximately $120.61 million. Data shows that this address withdrew 42,572 ETH from Kraken six years ago when ETH was priced at just $246—valued at approximately $10.48 million at the time.

A whale purchased 143,674 HYPE tokens worth $6.26 million in the past 12 hours.

According to on-chain analytics platform Lookonchain (@lookonchain), the whale address 0xDeB0 purchased 143,674 HYPE tokens—worth approximately $6.26 million—within the past 12 hours. Data shows this accumulation occurred within the last 12 hours.

Whale Shorted Nasdaq and S&P 500 with High Leverage, Still Adding Margin Despite Unrealized Losses Exceeding $1.9 Million

According to on-chain analytics platform Lookonchain (@lookonchain), an on-chain address is shorting the NASDAQ-100 Index and the S&P 500 Index with high leverage; its unrealized losses have already exceeded $1.9 million. To avoid forced liquidation, the address added another $1 million worth of USDC as margin 9 hours ago. Its current position remains in a high-risk state.

Today, the US Bitcoin ETF saw a net outflow of 2,022 BTC, while the Ethereum ETF recorded a net outflow of 34,349 ETH

According to Lookonchain monitoring, the US Bitcoin ETF saw a single-day net outflow of 2,022 BTC, valued at $161.53 million, with a 7-day net inflow of 18,496 BTC, worth $1.48 billion; the Ethereum ETF recorded a single-day net outflow of 34,349 ETH, valued at $78.35 million, with a 7-day net inflow of 73,153 ETH, worth $166.86 million; and the Solana ETF had a single-day net inflow of 76,912 SOL, valued at $6.85 million, with a 7-day net inflow of 368,912 SOL, worth $32.83 million.

A whale has gone long on altcoins including NEAR, STRK, XMR, TON, with total position value exceeding $16 million<odaiy-translate-split><p>Odaily Planet Daily News According to Lookonchain monitoring, a whale has taken long positions on several popular al

据 Lookonchain 监测,某巨鲸做多多个热门山寨币,包括 NEAR、STRK、XMR、TON、AZTEC、PUMP。当前持仓包括:308 万枚 NEAR(483 万美元)、7555 万枚 STRK(430 万美元)、9561 枚 XMR(380 万美元)、128 万枚 TON(333 万美元)、1486 万枚 AZTEC(35.7 万美元)、7199 万枚 PUMP(14.7 万美元)。

A certain address lost $1.48 million in ETH swing trading over 3 months

according to Lookonchain monitoring, an address (0x806...2904) has been swing trading ETH with 4.38 million USDT since February 2. Over a period of more than 3 months, it cleared its ETH position 3 hours ago, leaving 3.4 million USDT, resulting in a loss of 1.48 million USDT.

Erik Voorhees–Linked Whale Spends $6.67M USDT to Buy 2,920 ETH

According to on-chain analytics platform Lookonchain (@lookonchain), a mysterious whale address linked to Erik Voorhees has made another purchase, buying 2,920 ETH at an average price of $2,284 for $6.67 million in USDT. This address has previously accumulated a total of 123,184 ETH, spending approximately $266 million—this latest transaction represents a continued accumulation.

A whale purchased 1,515.5 XAUT for $7.15 million USDC nine hours ago.

According to on-chain analytics platform Lookonchain (@lookonchain), a whale address, 0xAFa5, purchased 1,515.5 XAUT (tokenized gold) for $7.15 million USDC at an average price of $4,720 per XAUT.

A whale has opened a long position on 1.97 million TON, valued at $5.39 million

According to Lookonchain monitoring, over the past 5 hours, a whale has opened a long position on 1.97 million TON with 3x leverage, valued at $5.39 million, with a liquidation price of $0.944.

Today, U.S. Bitcoin ETFs saw a net inflow of 261 BTC, and Ethereum ETFs saw a net inflow of 663 ETH

according to Lookonchain monitoring, U.S. Bitcoin ETFs recorded a net inflow of 261 BTC today, Ethereum ETFs had a net inflow of 663 ETH, and Solana ETFs saw a net inflow of 240,595 SOL.

Metalpha-linked wallet deposits 27,000 ETH into Binance, worth approximately $62.78 million

according to Lookonchain monitoring, a wallet associated with Metalpha deposited 27,000 ETH (worth approximately $62.78 million) into Binance in the past hour.

A wallet疑似 linked to Matrixport deposited 403,300 HYPE tokens into Hyperliquid, valued at approximately $17.4 million.

According to on-chain analytics platform Lookonchain (@lookonchain), a wallet疑似 linked to Matrixport deposited 403,289.5 HYPE tokens into Hyperliquid four hours ago—valued at approximately $17.4 million—and has since begun selling them. To date, this address has sold 100,000 HYPE tokens, receiving 4.24 million USDC in return.

HyperLabs Transfers $17.34 Million Worth of HYPE to Exchanges, Likely Selling

According to on-chain analytics platform Lookonchain (@lookonchain), HyperLabs unstaked 421,879 $HYPE tokens (approximately $18.08 million) two days ago and subsequently deposited a total of 400,000 $HYPE tokens (approximately $17.34 million) to Bybit and OKX within the following 11 hours.

A Paradigm Capital-associated address likely transferred 11,600 ETH to FalconX, worth approximately $27.29 million

According to Lookonchain monitoring, four wallets suspected to be associated with Paradigm Capital transferred 11,615 ETH, worth approximately $27.29 million, to FalconX about 3 hours ago.

A new wallet opened a 20x-leveraged short position on 240,000 SOL, with a liquidation price of $90.85.

According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet (0x128e) opened a 20x leveraged short position on Hyperliquid, shorting 240,000 SOL tokens with a notional value of approximately $21.36 million; the liquidation price is $90.85.

An address linked to the U.S. government deposited 3.233 ETH into Coinbase Prime one hour ago.

According to on-chain analytics platform Lookonchain (@lookonchain), an address linked to the U.S. government (“Glenn Olivio Seized Funds”) deposited 3.233 ETH—worth approximately $7,630—into Coinbase Prime one hour ago.